Result of General Meeting (723041)

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 AEW UK REIT plc (AEWU) 
Result of General Meeting 
 
12-Sep-2018 / 15:59 GMT/BST 
Dissemination of a Regulatory Announcement, transmitted by EQS Group. 
The issuer is solely responsible for the content of this announcement. 
 
             12 September 2018 
 
             AEW UK REIT plc 
 
             RESULT OF GENERAL MEETING 
 
 The Board of AEW UK REIT plc (the "Company") is pleased to announce that at 
 a general meeting of the Company held earlier today (the "General Meeting") 
all resolutions put to the meeting were duly passed. Each of the resolutions 
put to the General Meeting were voted on by way of a poll. Resolutions 1 and 
  3 were proposed as special resolutions and Resolution 2 was proposed as an 
    ordinary resolution. The results of the poll for each resolution were as 
             follows: 
 
Resolution   Votes for  %     Voted     % Total   % of   Votes 
                              agains      votes   issued withhe 
                              t           validly share  ld* 
                                          cast    capita 
                                                  l 
                                                  voted 
             13,387,483 95.82 583,87 4.18 13,971, 9.22   4,306, 
                              1           354            676 
1) That 
the new 
Articles 
of 
Associatio 
n be 
adopted. 
 
             13,385,708 95.79 588,84 4.21 13,974, 9.22   4,303, 
                              6           554            476 
2) Subject 
to 
Resolution 
1 being 
passed, to 
authorise 
the 
directors 
to allot 
shares 
under 
Section 
551 of the 
Companies 
Act 2006. 
 
3. Subject   13,376,728 95.72 597,85 4.26 13,974, 9.22   4,303, 
to                            1           579            451 
Resolution 2 
being 
passed, to 
authorise 
the 
disapplicati 
on of 
pre-emption 
rights in 
accordance 
with Section 
570 and 573 
of the 
Companies 
Act 2006 
 
*Please note a vote withheld is not a vote in law and is not counted in the 
calculation of votes or against a resolution. 
 
The number of ordinary shares in issue on 10 September 2018 at 12.15pm was 
151,558,251 and, at the time, the Company did not hold any shares in 
treasury. 
 
A copy of the resolutions passed as Special Business at the General Meeting 
will be submitted to NSM and will be available for inspection at 
www.morningstar.co.uk/uk/NSM [1]. 
 
For further information, please contact: 
 
AEW UK Investment Management LLP 020 7016 4880 
 
                      Alex Short 
 
                     Laura Elkin 
 
                 Liberum Capital 020 3100 2000 
 
                  Gillian Martin 
 
             Christopher Britton 
 
               Company Secretary  01392 477500 
 
            Link Company Matters 
 
ISIN:           GB00BWD24154 
Category Code:  ROM 
TIDM:           AEWU 
LEI Code:       21380073LDXHV2LP5K50 
OAM Categories: 3.1. Additional regulated information required to be 
                disclosed under the laws of a Member State 
Sequence No.:   6006 
EQS News ID:    723041 
 
End of Announcement EQS News Service 
 
 
1: https://link.cockpit.eqs.com/cgi-bin/fncls.ssp?fn=redirect&url=d16e1e2c58f305fa956b4e96999f613e&application_id=723041&site_id=vwd_london&application_name=news 
 

(END) Dow Jones Newswires

September 12, 2018 11:08 ET (15:08 GMT)